Statements: Mohammed Fawaz Khaled

Canonical ID: NK-XNDZ4whv7icvpSRPXRAf8S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025enggb_hmt_sanctionsgb-hmt-12872
Person:notesAddress formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ctd0001
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vmu2vwjzvhuduzwtjekwyalkikg
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